General information
Andreas Holdings Limited
Type: NZ Limited Company (Ltd)9429034213254
New Zealand Business Number
1795096
Company Number
Registered
Company Status
Andreas Holdings Limited (issued an NZ business number of 9429034213254) was launched on 28 Mar 2006. 6 addresess are in use by the company: Level 1, 283 Ponsonby Road, Auckland, 1011 (type: registered, service). Level 1, 75 Queen Street, Auckland had been their registered address, until 05 Aug 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Clark, Jeremy Hampton (a director) located at Westmere, Auckland postcode 1022. Our database was last updated on 24 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 79 Queen Street, Auckland, 1010 | Physical & registered & service | 05 Aug 2019 |
| Level 8, 109 Queen Street, Auckland, 1010 | Registered & service | 31 Jul 2023 |
| Level 1, 283 Ponsonby Road, Auckland, 1011 | Registered & service | 18 Jul 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jeremy Hampton Clark
Westmere, Auckland, 1022
Address used since 09 Jul 2024 |
Director | 09 Jul 2024 - current |
|
Richard James Beca
Mount Albert, Auckland, 1022
Address used since 02 Jun 2010 |
Director | 28 Mar 2006 - 10 Jul 2024 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 75 Queen Street, Auckland | Registered & physical | 09 Jun 2009 - 05 Aug 2019 |
| Level 1 National Equity House, 75 Queen Street, Auckland | Registered & physical | 28 Mar 2006 - 09 Jun 2009 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
09 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, Jeremy Hampton Director |
Westmere Auckland 1022 |
10 Jul 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Beca, Richard James Individual |
Mount Albert Auckland 1022 |
28 Mar 2006 - 10 Jul 2024 |
Location
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